Company information:
Stewart Milne Construction Limited (No: SC083265)
Address: PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, AB32 6JQ, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 25-May-1983
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 22-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: STUART ALASTAIR MACGREGOR ( DOB: Feb-1971 From: Apr-2015 )
Current Director: STEWART MILNE ( DOB: Jul-1950 From: Dec-1988 )
Current Director: ROBERT FRASER PEARSON PARK ( DOB: Oct-1970 From: Apr-2019 )
Current Secretary: MICHAEL SINCLAIR MEDINE ( From: Jul-2018 )
Resigned Director: GLENN FRASER WHYTE ALLISON ( DOB: Jan-1956 From: Jan-2015 To: Mar-2019 )
Resigned Director: JAMES MURRAY BARCLAY ( From: Feb-1990 To: Dec-1994 )
Resigned Director: RONALD DUNCAN BOOTH ( From: Dec-1989 To: May-1994 )
Resigned Director: DAVID CASSIDY ( From: Dec-1989 To: Dec-1994 )
Resigned Director: ALAN GRANT ( DOB: Aug-1950 From: Dec-1988 To: May-1992 )
Resigned Director: LESLIE COPLAND HENDERSON ( From: Dec-1989 To: May-1994 )
Resigned Director: JOHN CHRISTOPHER IRVINE ( DOB: Sep-1963 From: Jan-2005 To: Jan-2015 )
Resigned Director: HUGH JAMES MACKAY ( DOB: Jul-1945 From: Dec-1988 To: Jan-2004 )
Resigned Director: HAMISH MILNE ( DOB: Apr-1949 From: Dec-1988 To: Jul-2001 )
Resigned Director: EDWARD HENRY NOBLE ( From: Jun-1991 To: May-1992 )
Resigned Secretary: LESLEY ANDERSON ( DOB: Feb-1974 From: Nov-2004 To: Jul-2007 )
Resigned Secretary: PAMELA JANE CORRAY ( DOB: Apr-1963 From: Jul-2007 To: Jun-2008 )
Resigned Secretary: JOHN CHRISTOPHER IRVINE ( From: May-2002 To: Dec-2002 )
Resigned Secretary: GAYLE KERR ( From: Jul-1996 To: May-2002 )
Resigned Secretary: SCOTT CRAIG MARTIN ( From: May-2013 To: Jul-2018 )
Resigned Secretary: HAMISH MILNE ( DOB: Apr-1949 From: Dec-1988 To: Jul-1996 )
Resigned Secretary: PAUL WATT MITCHELL ( From: Dec-2002 To: Nov-2004 )
Resigned Secretary: STUART CHARLES OAG ( DOB: Dec-1972 From: Jun-2008 To: Feb-2013 )
Persons of Significant Control:
Stewart Milne Group Limited, Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)